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F.F.I. INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: F.F.I. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

F.F.I. INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Dec 1988 (36 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: K50833
FEI/EIN Number 650085207

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4465 S.W. 8TH STREET, MIAMI, FL, 33134
Mail Address: 4465 S.W. 8TH STREET, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO, FEDERICO President 2435 S.W. 127TH AVENUE, MIAMI, FL
CABALLERO, FEDERICO Director 2435 S.W. 127TH AVENUE, MIAMI, FL
CABALLERO, TERESITA Secretary 2435 S.W. 127TH AVENUE, MIAMI, FL
CABALLERO, TERESITA Treasurer 2435 S.W. 127TH AVENUE, MIAMI, FL
CABALLERO, TERESITA Director 2435 S.W. 127TH AVENUE, MIAMI, FL
CABALLERO, FEDERICO III Agent 2435 S.W. 127TH AVENUE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REGISTERED AGENT NAME CHANGED 1989-07-17 CABALLERO, FEDERICO III -
REGISTERED AGENT ADDRESS CHANGED 1989-07-17 2435 S.W. 127TH AVENUE, MIAMI, FL 33175 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State